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Home > England & Wales Companies > CASTLE DESIGN AND CONSTRUCTION LIMITED
Company Information for

CASTLE DESIGN AND CONSTRUCTION LIMITED

18 St. Christophers Way, Pride Park, Derby, DE24 8JY,
Company Registration Number
01779206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castle Design And Construction Ltd
CASTLE DESIGN AND CONSTRUCTION LIMITED was founded on 1983-12-19 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Castle Design And Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE DESIGN AND CONSTRUCTION LIMITED
 
Legal Registered Office
18 St. Christophers Way
Pride Park
Derby
DE24 8JY
Other companies in NG8
 
Filing Information
Company Number 01779206
Company ID Number 01779206
Date formed 1983-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB450008887  
Last Datalog update: 2023-08-16 04:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE DESIGN AND CONSTRUCTION LIMITED
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Companies with same name CASTLE DESIGN AND CONSTRUCTION LIMITED
The following companies were found which have the same name as CASTLE DESIGN AND CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Castle Design and Construction Ltd. 1226 Basseterre Plc Fort Collins CO 80525 Good Standing Company formed on the 2016-05-11

Company Officers of CASTLE DESIGN AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JULIE POPE
 Company Secretary 2004-11-19
ANDREW AVISON
 Director 1991-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE WENDY HARGREAVES
 Company Secretary 2002-08-16 2004-11-19
CARL THOMAS AVISON
 Company Secretary 1995-08-21 2002-08-16
ANDREW AVISON
 Company Secretary 1991-08-15 1995-08-21
MICHAEL JOHN BECKETT
 Director 1991-08-15 1995-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE POPE LUCAN DEVELOPMENTS LIMITED Company Secretary 2004-11-19 CURRENT 1997-01-02 Active
ANDREW AVISON LUCAN DEVELOPMENTS LIMITED Director 1997-04-30 CURRENT 1997-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-25Application to strike the company off the register
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Previous accounting period extended from 31/03/22 TO 30/06/22
2022-12-13Previous accounting period extended from 31/03/22 TO 30/06/22
2022-12-13AA01Previous accounting period extended from 31/03/22 TO 30/06/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-09-02PSC04Change of details for Mr Andrew Avison as a person with significant control on 2021-08-13
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 129a Middleton Boulevard Wollaton Nottingham Nottinghamshire NG8 1FW
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-01-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-13CH01Director's details changed for Mr Andrew Avison on 2019-08-12
2019-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIE POPE on 2019-08-12
2019-08-13PSC04Change of details for Mr Andrew Avison as a person with significant control on 2016-04-06
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0114/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Andrew Avison on 2014-08-14
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0114/08/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-22CH01Director's details changed for Andrew Avison on 2012-08-22
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0114/08/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0114/08/10 ANNUAL RETURN FULL LIST
2009-12-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 14/08/09; full list of members
2008-10-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aReturn made up to 15/08/08; full list of members
2007-08-28363sReturn made up to 15/08/07; no change of members
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 7 THE HERITAGE CENTRE HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HN
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-24288bSECRETARY RESIGNED
2004-08-24363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-29363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 18 REPTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 7EJ
2002-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-13363(288)SECRETARY RESIGNED
2002-09-13363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-22363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-17363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-06-02395PARTICULARS OF MORTGAGE/CHARGE
2000-05-20395PARTICULARS OF MORTGAGE/CHARGE
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-08-05363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-26363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-27363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1995-09-11363sRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-09-11288NEW SECRETARY APPOINTED
1995-09-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-09-26363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-22AUDAUDITOR'S RESIGNATION
1994-01-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-27287REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 18 REPTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 7EJ
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CASTLE DESIGN AND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE DESIGN AND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2001-11-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE (OWN ACCOUNT) 2000-05-25 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2000-05-18 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 72,276
Creditors Due Within One Year 2012-03-31 £ 91,023
Provisions For Liabilities Charges 2013-03-31 £ 1,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE DESIGN AND CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,901
Cash Bank In Hand 2012-03-31 £ 24,125
Current Assets 2013-03-31 £ 126,598
Current Assets 2012-03-31 £ 130,540
Debtors 2013-03-31 £ 118,954
Debtors 2012-03-31 £ 102,060
Shareholder Funds 2013-03-31 £ 64,340
Shareholder Funds 2012-03-31 £ 49,645
Stocks Inventory 2013-03-31 £ 1,743
Stocks Inventory 2012-03-31 £ 4,355
Tangible Fixed Assets 2013-03-31 £ 11,547
Tangible Fixed Assets 2012-03-31 £ 10,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE DESIGN AND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE DESIGN AND CONSTRUCTION LIMITED
Trademarks
We have not found any records of CASTLE DESIGN AND CONSTRUCTION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE MELTON ROAD PROPERTIES LIMITED 2002-12-05 Outstanding

We have found 1 mortgage charges which are owed to CASTLE DESIGN AND CONSTRUCTION LIMITED

Income
Government Income
We have not found government income sources for CASTLE DESIGN AND CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CASTLE DESIGN AND CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
Business rates information was found for CASTLE DESIGN AND CONSTRUCTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Car Parks Space 7, R/O 7 Stoney Street, Woolpack Lane, Nottingham, NG1 1GA NG1 1GA 85020140914

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE DESIGN AND CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE DESIGN AND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE24 8JY